The Secretary of State shall make regulations prescribing the circumstances in which a document is (or is not) to be deemed as having been served for the purposes of subsection (3)."

Clause 2

THE LORD GOODHART
THE LORD DHOLAKIA

9

Page 2, line 28, after "a" insert "party or"

Clause 4

THE BARONESS ANELAY OF ST JOHNS
THE LORD KINGSLAND

10

Page 3, line 26, at beginning insert "such"

11

Page 3, line 26, after "arrangements" insert "as may be prescribed in an order"

Clause 5

THE BARONESS CARNEGY OF LOUR
THE BARONESS ANELAY OF ST JOHNS

12

Page 3, line 43, at end insert "and"

THE LORD FILKIN

13

Page 4, line 1, at beginning insert "the citation"

14

Page 4, line 1, after "document" insert "issued is"

THE BARONESS CARNEGY OF LOUR
THE BARONESS ANELAY OF ST JOHNS

15

Page 4, line 1, after "document" insert "is"

16

Page 4, line 9, at end insert "and"

THE LORD FILKIN

17

Page 4, line 10, at beginning insert "the citation"

18

Page 4, line 10, after "document" insert "issued is"

THE BARONESS CARNEGY OF LOUR
THE BARONESS ANELAY OF ST JOHNS

19

Page 4, line 10, after "document" insert "is"

After Clause 9

THE BARONESS ANELAY OF ST JOHNS
THE LORD KINGSLAND

20

Insert the following new Clause

"Freezing orders: annual report

The Secretary of State shall lay annually before Parliament a report on the use of freezing orders."

Clause 11

THE BARONESS ANELAY OF ST JOHNS
THE LORD KINGSLAND

21

Page 7, line 27, at end insert

"( )

The Secretary of State may by order prescribe, in respect of freezing orders made in England and Wales or Northern Ireland, time limits within which such orders must be sent or forwarded under the provisions of this section.

( )

The Scottish Ministers may by order prescribe, in respect of freezing orders made in Scotland, time limits within which such orders must be sent or forwarded under the provisions of this section."

THE LORD FILKIN

22

Page 7, line 35, at end insert

"( )

The judicial authority is to send the order to the Secretary of State or the Lord Advocate before the end of the period of 14 days beginning with its being made."

THE BARONESS ANELAY OF ST JOHNS
THE LORD KINGSLAND

23

Page 8, line 1, at end insert

"(6)

The provisions of this section shall cease to have effect ten years after the day on which they are brought into effect by virtue of provision made under section 93."

Clause 13

THE LORD GOODHART
THE LORD DHOLAKIA

24

Page 8, line 19, at end insert

"( )

The authority may, if it thinks fit, refuse a request for assistance except on condition that the evidence obtained in pursuance of the request shall not be used or disclosed (except in a public, judicial or administrative hearing related to the request) for any purposes other than for the criminal proceedings or criminal investigation in connection with which the request has been made."

Clause 19

THE BARONESS ANELAY OF ST JOHNS
THE LORD KINGSLAND

25

Page 11, line 29, after "sent" insert "within such time as the Secretary of State may by order prescribe"

Clause 21

THE BARONESS ANELAY OF ST JOHNS
THE LORD KINGSLAND

26

Page 13, line 11, at end insert

"(5A)

The first condition is that, if the person whose conduct is in question were charged in any part of the United Kingdom with an offence equivalent to the offence to which the overseas freezing order relates, he would be entitled to be discharged under any rule of law in that part of the United Kingdom relating to previous acquittal or conviction."

27

Page 13, line 12, leave out "first" and insert "second"

THE LORD FILKIN

28

Page 13, line 14, after "relates" insert "or in the United Kingdom with a corresponding offence"

29

Page 13, line 15, leave out "in that country"

THE BARONESS ANELAY OF ST JOHNS
THE LORD KINGSLAND

30

Page 13, line 16, leave out "second" and insert "third"

Clause 22

THE LORD GOODHART
THE LORD DHOLAKIA

31

Page 13, line 28, at end insert

"( )

A production order may only be made by the Crown Court.

( )

A production order may only be made if the court is satisfied that one or other of the sets of access conditions set out in Schedule 1 to the Police and Criminal Evidence Act 1984 (c. 60) is fulfilled."

Clause 28

THE LORD FILKIN

32

Page 16, line 9, leave out from "(c. 60)" to "or" in line 10 and insert "Chapter 3 of Part 8 of the Proceeds of Crime Act 2002 (c. 29)"